LIMINAL BIOSCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
LIMINAL BIOSCIENCES LIMITED
COMPANY NUMBER
09913960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
11/12/2015
(9years old)
WEBSITE
www.prometic.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2015
11/10/2019
PROMETIC PHARMA SMT LIMITED
CHESHIRE
WA14 2DT
Telephone: 01223420300
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Unit 1
Iconix Park
London Road
Cambridge, Cambridgeshire
CB22 3EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIMINAL BIOSCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIMINAL BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIMINAL BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIMINAL BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIMINAL BIOSCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2015 - Present (9years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2015 - Present (9years) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/05/2016 - 23/04/2019 (2 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETIC LIFE SCIENCES INC | N/A | N/A |
| PROMETIC BIOSCIENCES INC | N/A | N/A |
| LIMINAL BIOSCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIMINAL BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | Patrick Sartore (916880245) has left the board |
| 03/10/2023 | Simon Geoffrey Best (905853878) has left the board |
| 02/10/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Company Secretary Marie Iskra (926516935) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 16/05/2019 | Simon Geoffrey Best (905853878) has left the board |
| 16/05/2019 | John Edward Moran (924796580) has left the board |
| 16/05/2019 | Bruce Jeffrey Wendel (920887972) has left the board |
| 16/05/2019 | David John Jeans (920888278) has left the board |
| 16/05/2019 | Kurt Stefan Victor Clulow (920887776) has left the board |
| 25/01/2019 | Pierre Laurin (903315186) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member John Edward Moran (924796580) Appointed |
| 23/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 17/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Kenneth Harry Galbraith (921548535) Appointed |
| 16/06/2016 | Pierre Laurin (920886543) has left the board |
| 16/06/2016 | New Board Member Pierre Laurin (903315186) Appointed |
| 10/06/2016 | New Board Member David John Jeans (920888278) Appointed |
| 10/06/2016 | New Board Member Bruce Jeffrey Wendel (920887972) Appointed |
| 10/06/2016 | New Board Member Kurt Stefan Victor Clulow (920887776) Appointed |
| 09/06/2016 | New Board Member Pierre Laurin (920886543) Appointed |
| 23/12/2015 | New Board Member Patrick Sartore (916880245) Appointed |
| 23/12/2015 | Patrick Sartore (920346132) has left the board |
| 22/12/2015 | Bruce Philip Pritchard (920346130) has left the board |
| 22/12/2015 | Simon Geoffrey Best (920346131) has left the board |
| 22/12/2015 | New Board Member Simon Geoffrey Best (905853878) Appointed |
| 22/12/2015 | New Board Member Bruce Philip Pritchard (920345785) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Geoffrey Best (905853878) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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